about the company
Our client is recruiting for a highly experienced and qualified Financial Crime Compliance (FCC) Lead to spearhead the Bank’s defense against financial crime. You will lead a team to ensure the operations remain resilient in an evolving regulatory landscape.
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about the job
Support in the development, implementation and maintenance of an effective AML/CFT and FCC program that aligns with regulatory requirements and industry best practices.
Provide expert advisory to business stakeholders on complex regulatory requirements and emerging industry trends.
Assist in maintaining effective relationships with regulatory authorities, acting as a point of contact for AML & FCC-related matters
Assist in the preparation and submission of timely and accurate regulatory reports, including suspicious activity reports (SARs) and other required filings
Manage the end-to-end review of high-risk client profiles and escalated transaction monitoring alerts.
Direct internal investigations into suspicious activities and ensure timely submission of necessary regulatory filings.
Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.
Conduct internal AML training and awareness programs for employees
skills and experience required
- Bachelors Degree from a reputable institution
Minimum 15 years of relevant experience in financial crime compliance or AML/CFT compliance from the Banking industry.
Deep understanding of Singapore’s regulatory landscape and international best practices regarding financial integrity.
Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )